Glacier Reinsurance AG
Company Overview
Management
Claudia Ingenhoven
Stäfa
General manager
Joint signing authority (any two to sign)
Nicole Neuhaus
Gipf-Oberfrick
Manager
Joint signing authority (any two to sign)
Dirk Steinbach
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Jaap Berghuijs
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Spring
Horw
Member of the board
Joint signing authority (any two to sign)
Tim Hofmeister
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Sander Mallien
Baden
Member of the board
Individual signing authority
Robert Klaus
Aichach (D)
Individual signing authority
Robert Klaus
Pfäffikon SZ
Managing member of the board
Joint signing authority (any two to sign)
William Rose
Dallas (USA)
Chairperson of the board
Joint signing authority (any two to sign)
Todd Hart
Dallas
Member of the board
Joint signing authority (any two to sign)
Bernhard Fink
Grünwald
Member of the board
Joint signing authority (any two to sign)
Peter Dettwiler
Seuzach
Member of the board
Joint signing authority (any two to sign)
Markus Pfenninger
Zürich
Member of the board
Joint signing authority (any two to sign)
Glen Campbell
Zürich
Joint signing authority (any two to sign)
Glen Campbell
Bäch SZ
Managing member of the board
Joint signing authority (any two to sign)
Serge Osouf
Paris
Member of the board
Joint signing authority (any two to sign)
Conrad Kirk
Dallas
Member of the board
Joint signing authority (any two to sign)
Todd Hart
Dallas
General manager
Joint signing authority (any two to sign)
Marco Lukesch
New York
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6608 | 21.11.2022 | 229 | 24.11.2022 | 1005611829 |
| 2 | 5625 | 05.10.2022 | 196 | 10.10.2022 | 1005579189 |
| 3 | 5412 | 22.09.2022 | 187 | 27.09.2022 | 1005569771 |
| 4 | 4617 | 08.08.2022 | 154 | 11.08.2022 | 1005539149 |
| 5 | 3190 | 01.06.2022 | 108 | 07.06.2022 | 1005489023 |
| 6 | 262 | 14.01.2022 | 13 | 19.01.2022 | 1005384380 |
| 7 | 7195 | 29.10.2021 | 214 | 03.11.2021 | 1005325839 |
| 8 | 5518 | 23.07.2021 | 144 | 28.07.2021 | 1005259440 |
| 9 | 5985 | 15.10.2020 | 204 | 20.10.2020 | 1005003630 |
| 10 | 5334 | 14.09.2020 | 181 | 17.09.2020 | 1004980443 |
Company Purpose
Die Gesellschaft bezweckt, Rückversicherung zu betreiben und Dienstleistungen in diesem Bereich zu erbringen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundeigentum erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.